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DIAMOND DRILLING (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Drilling (aberdeen) Limited. The company was founded 19 years ago and was given the registration number SC273290. The firm's registered office is in FRASERBURGH. You can find them at 8 Church Street, New Pitsligo, Fraserburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DIAMOND DRILLING (ABERDEEN) LIMITED
Company Number:SC273290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8 Church Street, New Pitsligo, Fraserburgh, AB43 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a High Street, New Pitsligo, Fraserburgh, Scotland, AB43 6ND

Director21 July 2020Active
8 Church Street, New Pitsligo, Fraserburgh, AB43 6NP

Secretary16 April 2008Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Secretary13 September 2004Active
Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Corporate Secretary10 September 2005Active
8 Church Street, New Pitsligo, Fraserburgh, AB43 6NP

Director30 April 2005Active
8, Church Street, New Pitsligo, Fraserburgh, Scotland, AB43 6NP

Director01 April 2014Active
Mill Of Uras, Dunnottar, Stonehaven, AB39 2TQ

Director13 September 2004Active

People with Significant Control

Mrs Christine Ann Gray
Notified on:14 April 2021
Status:Active
Date of birth:January 1993
Nationality:Scottish
Country of residence:Scotland
Address:43a, High Street, Fraserburgh, Scotland, AB43 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jessie Frances Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:8 Church Street, New Pitsligo, Fraserburgh, Scotland, AB43 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Address

Change registered office address company with date old address new address.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Termination secretary company with name termination date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Appoint person director company with name date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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